Who owns SURFWASH LTD?

In the current sources, SURFWASH LTD is connected to Mr Steven Edward Smith, Ms Sally Jayne Davis, Mrs Sally Jane Davis, Mr Steven Edward Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURFWASH LTD's risk level?

WhiteIntel flags SURFWASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SURFWASH LTD appear across sources?

SURFWASH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SURFWASH LTD

Name: SURFWASH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURFWASH LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2008-02-28
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 11 HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9QG

SURFWASH LTD is a Private Limited Company registered in GB, incorporated 2008-02-28 (active).

Ownership & control

Owners / controllers

SURFWASH LTD
- Mr Steven Edward Smith· beneficial owner50%· via OpenOwnership
- Ms Sally Jayne Davis· beneficial owner50%· via OpenOwnership
- Mrs Sally Jane Davis· beneficial owner37.5%· via ch_psc
- Mr Steven Edward Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Steven Edward Smithbeneficial owner 50%→SURFWASH LTD
1Ms Sally Jayne Davisbeneficial owner 50%→SURFWASH LTD
1Mrs Sally Jane Davisbeneficial owner 37.5%→SURFWASH LTD
1Mr Steven Edward Smithbeneficial owner 37.5%→SURFWASH LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 May 2027Companies House
Accounts due
04 May 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
28 Feb 2008Companies House
Registered

Company profile· Companies House register

Company no.: 06517297
Status: Active
Type: Private Limited Company
Incorporated: 2008-02-28
Registered office: 11 HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9QG
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-05-04
Outstanding charges: 1